FRONTEK LIMITED

Profile FRONTEK LIMITED

Actual on 01.09.2021
Company name
FRONTEK LIMITED
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Company number
03463826
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 November 1997
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
82110 - Combined office administrative service activities
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Registered office address
20 NORTHAMPTON ROAD, LAVENDON, BUCKINGHAMSHIRE, ENGLAND, OLNEY, MK46 4EY
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PSC and Officers FRONTEK LIMITED

Officers

(as of 19.09.2020)

BENNETT, David John
Status: Active
Appointed on: Wednesday, 10 December 1997
Correspondence address: 93 Spinney Hill Road, Olney, Milton Keynes, Buckinghamshire, MK46 5AD
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
HOLLIDAY, Helen Ruth
Status: Active
Appointed on: Wednesday, 10 December 1997
Correspondence address: 93 Spinney Hill Road, Olney, Milton Keynes, Buckinghamshire, MK46 5AD
Role: Secretary
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Tuesday, 11 November 1997
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Tuesday, 11 November 1997
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Secretary
COOKSON, Russell Paul
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Wednesday, 10 December 1997
Correspondence address: Grass Gars Farm, Seathwaite, Broughton In Furness, Cumbria, LA20 6EA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Tax Partner
Country of residence: England
DELL, Hillary Janice
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Wednesday, 10 December 1997
Correspondence address: Elm Farm Stratford Road, Nash, Milton Keynes, Buckinghamshire, MK17 0EF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David John Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Olney, England, Buckinghamshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors